TOPCO (NO.1) LIMITED

Dissolved Bathgate

Hotels and similar accommodation

Hotels and similar accommodation
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TOPCO (NO.1) LIMITED

Hotels and similar accommodation

Founded 18 May 2000 Dissolved Bathgate, United Kingdom website.com
Hotels and similar accommodation

Previous Company Names

DMWS 420 LIMITED 18 May 2000 — 6 Oct 2003
Accounts
Confirmation Submitted 5 Apr 2017 Next due 19 Apr 2018 98 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TOPCO (NO.1) LIMITED (SC207263), a dissolved company based in Bathgate, United Kingdom. Incorporated 18 May 2000. Hotels and similar accommodation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Robert Gordon FraserSecretaryBritishUnknown26 Apr 2001Active

Shareholders

Shareholders (3)

Royal Bank Investments Limited
45.0%
2,362,500
Uberior Investments Limited
40.0%
2,100,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

TOPCO (NO.1) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2017GazetteGazette Dissolved Voluntary
27 Jun 2017DissolutionDissolution Voluntary Strike Off Suspended
23 May 2017GazetteGazette Notice Voluntary
15 May 2017DissolutionDissolution Application Strike Off Company
4 May 2017ResolutionResolutions
5 Sept 2017 Gazette

Gazette Dissolved Voluntary

27 Jun 2017 Dissolution

Dissolution Voluntary Strike Off Suspended

23 May 2017 Gazette

Gazette Notice Voluntary

15 May 2017 Dissolution

Dissolution Application Strike Off Company

4 May 2017 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 5 Sept 2017

Dissolution Voluntary Strike Off Suspended

8 years ago on 27 Jun 2017

Gazette Notice Voluntary

8 years ago on 23 May 2017

Dissolution Application Strike Off Company

8 years ago on 15 May 2017

Resolutions

8 years ago on 4 May 2017